Bursa Announcements

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Thursday - 8 Oct 2026
OTHERS
HI MOBILITY BERHAD ("HI MOBILITY" OR THE "COMPANY") RECEIPT OF LETTER OF INTENT ("LOI") BY HANDAL INDAH SDN. BHD. ("HISB") FROM AGENSI PENGANGKUTAN AWAM DARAT ("APAD")
Wednesday - 30 Sep 2026
HI - Notice of Book Closure
Tuesday - 29 Sep 2026
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 31 Jul 2026
Tuesday - 30 Jun 2026
HI - Notice of Book Closure
Monday - 29 Jun 2026
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Apr 2026
Wednesday - 24 Jun 2026
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 26 May 2026
Annual Report & CG Report - 2026
Circular/Statement to Shareholders in relation to the: Part A - Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B - Proposed Share Buy-Back Authority.
Monday - 25 May 2026
GENERAL MEETINGS: Notice of Meeting
Tuesday - 12 May 2026
OTHERS
HI MOBILITY BERHAD ("HI" OR "COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND (II) PROPOSED SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Thursday - 9 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM HAN WENG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - YINSON LEGACY SDN. BHD.
Changes in Director's Interest (Section 219 of CA 2016) - MADAM BAH KIM LIAN